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DELAHAYE MOVING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delahaye Moving Limited. The company was founded 44 years ago and was given the registration number 01439077. The firm's registered office is in HOUNSLOW. You can find them at Airlinks Industrial Estate - Unit 18, Spitfire Way, Hounslow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DELAHAYE MOVING LIMITED
Company Number:01439077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1979
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Airlinks Industrial Estate - Unit 18, Spitfire Way, Hounslow, England, TW5 9NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chapel, Bridge Street, Driffield, YO25 6DA

Director18 November 2013Active
36, Cornwall Road, Cheam, Sutton, SM2 6DS

Secretary18 April 2004Active
Apex House, 116 London Road Sunningdale, Ascot, SL5 0DJ

Secretary-Active
36 Cornwall Road, Cheam, Sutton, SM2 6DS

Director-Active

People with Significant Control

Jcm Invest
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:141, Acton Lane, London, England, NW10 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Insolvency

Liquidation disclaimer notice.

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2023-10-13Insolvency

Liquidation disclaimer notice.

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2023-10-13Insolvency

Liquidation disclaimer notice.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-10-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-02Resolution

Resolution.

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2023-10-02Insolvency

Liquidation voluntary statement of affairs.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-06-14Address

Change registered office address company with date old address new address.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-11Address

Change registered office address company with date old address new address.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Change account reference date company current extended.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-04-20Address

Change registered office address company with date old address new address.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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